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Junior
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0
jobs
Financial Services | Management Consulting
Sakshi Sangwan
,
London, United Kingdom
Experience
Other titles
Skills
I'm offering
Management and engineering graduate with specialisation in consulting, finance and organisation. Over 3 years of experience in financial services in business analysis, credit analysis and audit with one of the largest bank in the world.
Industries
Language
English
Fluently
Ready for
Larger project
Ongoing relation / part-time
Full time contractor
Available
My experience
2019 - 2020
freelance
Associate Consultant - Financial Services
Charles David Churchill Associates.
• Conducted strategic analysis and assisted in the planning of projects end-to-end.
• Prepared and pitched tailored project proposals to senior executives of prospective clients.
• Developed pitch-book template adaptable to target broad range of clients.
• Prepared and pitched tailored project proposals to senior executives of prospective clients.
• Developed pitch-book template adaptable to target broad range of clients.
2017 - 2018
job
Generalist Internal Auditor
BNP Paribas.
• Performed audit assignments across the Group to assess the quality and efficiency of governance, risk management and internal controls, and issue recommendations.
• Internal Consultant to the Group Head of Compliance to improve governance,
implementation and monitoring of the new Know Your Client policy across the Group.
• Identified gaps and provided recommendations to the C-level executives for the integration
of a newly acquired entity along with impact assessment on its business-as-usual.
• Proposed recommendations to the commercial setup, growth strategy and project
management work-streams for integration of a leading Indian online broking company.
• Ensured compliance of Group's transaction management setup with U.S. sanction laws for
the closure of Cease & Desist Order provisions issued by the Federal Reserve Bank, U.S.
• Audited the process of credit analysis, regulation implementation, litigation management
and HR function for the CIB division, Italy.
• Internal Consultant to the Group Head of Compliance to improve governance,
implementation and monitoring of the new Know Your Client policy across the Group.
• Identified gaps and provided recommendations to the C-level executives for the integration
of a newly acquired entity along with impact assessment on its business-as-usual.
• Proposed recommendations to the commercial setup, growth strategy and project
management work-streams for integration of a leading Indian online broking company.
• Ensured compliance of Group's transaction management setup with U.S. sanction laws for
the closure of Cease & Desist Order provisions issued by the Federal Reserve Bank, U.S.
• Audited the process of credit analysis, regulation implementation, litigation management
and HR function for the CIB division, Italy.
Audit, C, Risk Management, Growth strategy, Integration, Management, Compliance, Implementation, Growth, Monitoring, Assessment, Online, Audit
2014 - 2014
job
Junior Strategy Analyst - Department of Strategy
ENGIE.
Performed financial, operational and strategic analysis of competitors' to assist senior
management in defining Group's strategies.
• Explored new venture ideas and potential strategic partnerships.
• Contributed to the annual Group-wide report on industry trends and competitors' analysis.
management in defining Group's strategies.
• Explored new venture ideas and potential strategic partnerships.
• Contributed to the annual Group-wide report on industry trends and competitors' analysis.
Management, Analyst
My education
2013
-
2016
ESSEC Business School
MSc, Management
MSc, Management
2007
-
2011
University of Pune
Bachelors, Computer Engineering
Bachelors, Computer Engineering
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